Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
10,481,000
Authorised Capital
12,500,000

Directors

. Annamma
. Annamma
Managing Director
almost 3 years ago
Kizhakkekuttu Chacko Joy
Kizhakkekuttu Chacko Joy
Director
almost 7 years ago
Fify Francis
Fify Francis
Director
almost 14 years ago
Saly Kizhakkekuttu
Saly Kizhakkekuttu
Director
almost 14 years ago
Kizhakkekuttu Francis Chacko
Kizhakkekuttu Francis Chacko
Director
over 14 years ago
Jobit Joy
Jobit Joy
Director
over 14 years ago
Kizhakkekuttu Chacko Mathew
Kizhakkekuttu Chacko Mathew
Managing Director
over 14 years ago

Documents

Form MSC-3-07082020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -21072020
Duly audited statement of financial position-21072020
Optional Attachment-(1)-21072020
Copy of Board resolution showing authorization given for  filing this declaration     -03062020
Duly audited statement of financial position-03062020
Form MSC-3-10062019-signed
Duly audited statement of financial position-04062019
Copy of Board resolution showing authorization given for  filing this declaration     -04062019
Copy of Board resolution showing authorization given for  filing this declaration     -02052019
Duly audited statement of financial position-02052019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form MSC-3-31072018-signed
Duly audited statement of financial position-26042018
Copy of Board resolution showing authorization given for  filing this declaration     -26042018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170711
Form MGT-14-27062017_signed
Optional Attachment-(1)-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
List of share holders, debenture holders;-04052017
Optional Attachment-(1)-04052017
Optional Attachment-(2)-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
-221014.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT